| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D96jhbQPJ5NrPAhN1PyUwLEg3fz2tiqdF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1641 |
| Statistic | Value |
|---|---|
| Address | 1D96jhbQPJ5NrPAhN1PyUwLEg3fz2tiqdF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 730478 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1359820 |
| Maximum Balance Percentile | Top 18.8 % |
| First Seen Block | 494424 (11/15/2017 05:24) |
| Last Seen Block | 684277 (05/20/2021 06:00) |
| Account Age (Blocks) | 374302 |
| Account Age Rank | 713813 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1328282 |
| Deposits From External Accounts Percentile | Top 18.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2059968 |
| Deposits From BitMEX Accounts Percentile | Top 28.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2059968 |
| Withdrawls To External Accounts Percentile | Top 28.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1641 |
| Withdrawls To BitMEX Accounts Rank | 888103 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1278695 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2008745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2008745 |
| Number of Withdrawls to External Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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